UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70208236
CRN 2778825
Live Companies Registry - Licensed Money Lender BRN: 70208236 CRN: 2778825 Established 7 Years

SHINING STAR FINANCIAL LIMITED

飞星財务有限公司

Record Updated: 2022-12-22
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SHINING STAR FINANCIAL LIMITED (飛星財務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2778825, and Business Registration Number (BRN) is 70208236, classified as a Private company limited by shares. Incorporated on 2018-12-18, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - Licensed Money Lender. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​‌NO, 2/F, 125 WAI CHAI ROAD, WAN CHAI, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 飛星財務有限公司 Official English Name SHINING STAR FINANCIAL LIMITED
Business Reg No. (BRN) 70208236 Company Reg No. (CRN) 2778825
Company Category Private company limited by shares Incorporation Date 2018-12-18
Current Legal Status Live Statutory Filing Cycle 2026-12-18
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​‌NO, 2/F, 125 WAI CHAI ROAD, WAN CHAI, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2022-12-22 22202614642
NAR1Annual Return 2022
2022-12-22·22202614642·8p·HK$ 28
 8 HK$ 28
2 2022-09-15 23601753637
NR1Notice of Change of Registered Office Address
2022-09-15·23601753637·1p·HK$ 20
 1 HK$ 20
3 2022-06-09 22602302168
NNC2Statutory Filing Document
2022-06-09·22602302168·1p·HK$ 20
 1 HK$ 20
4 2022-06-09 40019092891
REG_REFStatutory Filing Document
2022-06-09·40019092891·1p·HK$ 20
 1 HK$ 20
5 2021-12-21 22502149939
NAR1Annual Return 2021
2021-12-21·22502149939·8p·HK$ 28
 8 HK$ 28
6 2021-09-14 25000035566
ND2ANotice of Change of Company Secretary and Director
2021-09-14·25000035566·3p·HK$ 20
 3 HK$ 20
7 2021-09-14 25000035567
ND4Notice of Resignation of Company Secretary and Director
2021-09-14·25000035567·2p·HK$ 20
 2 HK$ 20
8 2021-05-04 24001134004
NR1Notice of Change of Registered Office Address
2021-05-04·24001134004·1p·HK$ 20
 1 HK$ 20
9 2021-04-12 24001121215
NR1Notice of Change of Registered Office Address
2021-04-12·24001121215·1p·HK$ 20
 1 HK$ 20
10 2021-03-05 22001137047
NR1Notice of Change of Registered Office Address
2021-03-05·22001137047·1p·HK$ 20
 1 HK$ 20
11 2020-12-18 23401837258
NAR1Annual Return 2020
2020-12-18·23401837258·8p·HK$ 28
 8 HK$ 28
12 2020-05-06 24100251868
ND4Notice of Resignation of Company Secretary and Director
2020-05-06·24100251868·2p·HK$ 20
 2 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Statutory Licence Registered in Registry
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​‌NO, 2/F, 125 WAI CHAI ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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